Company Information
CIN
Status
Date of Incorporation
31 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,371,200
Authorised Capital
43,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumita Nag
Director
about 1 year ago
about 1 year ago
Past Directors
Sanjeev Kumar Mishra
Additional Director
over 5 years ago
over 5 years ago
Rachna Ganeriwala
Additional Director
almost 7 years ago
almost 7 years ago
Viren Ganeriwala
Additional Director
almost 7 years ago
almost 7 years ago
Sushil Kumar Ganeriwala
Director
over 7 years ago
over 7 years ago
Satyendra Kushwaha
Director
over 9 years ago
over 9 years ago
Raja Ram Jalan
Director
over 15 years ago
over 15 years ago
Sudhir Kumar Jhunjhunwala
Director
over 15 years ago
over 15 years ago
Rajdeep Singh
Director
over 15 years ago
over 15 years ago
Dasrath Kumar Sahal
Director
over 21 years ago
over 21 years ago
Vinod Kumar Khetan
Director
almost 30 years ago
almost 30 years ago
Suraj Kumar Saraf
Director
almost 30 years ago
almost 30 years ago
Documents
Form INC-28-16122020-signed
Optional Attachment-(1)-19062020
Copy of court order or NCLT or CLB or order by any other competent authority.-19062020
Optional Attachment-(2)-19062020
Form MGT-14-19022020_signed
Optional Attachment-(2)-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Optional Attachment-(1)-19022020
Form GNL-2-08012020-signed
Optional Attachment-(3)-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form GNL-2-16122019-signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(3)-02122019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Evidence of cessation;-13062019
Interest in other entities;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019